WOBURN MEDIA LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LY

Company number 03654815
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address 28 LINFORD FORUM ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of WOBURN MEDIA LIMITED are www.woburnmedia.co.uk, and www.woburn-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woburn Media Limited is a Private Limited Company. The company registration number is 03654815. Woburn Media Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Woburn Media Limited is 28 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire Mk14 6ly. . GIBBS, Debbie is a Secretary of the company. GIBBS, Andrew Richard William is a Director of the company. GIBBS, Debbie is a Director of the company. Secretary GIBBS, Irene Bridget has been resigned. Secretary HOWELLS, Kenneth George has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
GIBBS, Debbie
Appointed Date: 11 September 2008

Director
GIBBS, Andrew Richard William
Appointed Date: 23 October 1998
64 years old

Director
GIBBS, Debbie
Appointed Date: 11 September 2008
63 years old

Resigned Directors

Secretary
GIBBS, Irene Bridget
Resigned: 12 September 2001
Appointed Date: 23 October 1998

Secretary
HOWELLS, Kenneth George
Resigned: 30 May 2008
Appointed Date: 12 September 2001

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Mr Andrew Richard William Gibbs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WOBURN MEDIA LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

24 Sep 2015
Registered office address changed from Suite 433C Midsummer House Midsummer Boulevard Milton Keynes MK9 3BN to 28 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 24 September 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
01 Dec 1998
New director appointed
01 Dec 1998
New secretary appointed
12 Nov 1998
Director resigned
12 Nov 1998
Secretary resigned
23 Oct 1998
Incorporation

WOBURN MEDIA LIMITED Charges

8 July 2010
Rent deposit deed
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Trustee of Hermes Property Unit Trust
Description: Interest in the deposit meaning the sum of £1,665.00 plus…
15 October 1999
Rent deposit deed
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: The Scottish Life Assurance Company
Description: Deposit of £1,956.38.